Over the past two years, funds linked to the Iranian regime have transferred more than $850 million through Binance
By: rootdata|2026/05/23 04:45:01
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Tra le crescenti tensioni tra Iran e Stati Uniti, reti finanziarie legate al regime iraniano hanno utilizzato Binance per stabilire un sistema di pagamento segreto per finanziare costantemente le forze militari.
Secondo notizie di mercato, questa rete è gestita dall'uomo d'affari iraniano Babak Zanjani, che sostiene di essere un operatore "anti-sanzioni". Rapporti interni di conformità di Binance indicano che, allo scorso dicembre, questa rete ha completato circa 850 milioni di dollari in transazioni tramite Binance negli ultimi due anni, con la maggior parte delle transazioni concentrate in un unico account.
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